Enhanced Blacklist Detection Upgrade (03-23)

Improved blacklist detection to catch distributed wallet schemes

March 23, 2025 | IMPROVEMENT

We've implemented a significant upgrade to DIVINE's security system by enhancing our blacklist detection capabilities to combat increasingly sophisticated scam tactics.

What's New

🕵️ Combined Blacklist Detection

Our security system now aggregates token holdings across all blacklisted wallets to detect distributed scammer schemes. Previously, malicious actors could split their holdings across multiple wallets to stay under individual detection thresholds. With this update, our system will now catch these attempts by analyzing their combined influence.

👥 Advanced Holder Coordination Analysis

We've expanded our coordination detection algorithms to analyze ALL significant token holders, not just recent buyers. This breakthrough allows us to identify coordinated bot networks and pump groups even when they acquired tokens outside our transaction lookback window. By applying the same sophisticated pattern recognition used in our blacklist system to analyze token holder trading behavior across multiple tokens and timeframes, we can detect suspicious coordination even among wallets that haven't made recent transactions in the target token.

🚫 Zero Tolerance for Scammers

We've implemented aggressive thresholds to ensure even small amounts of blacklisted wallet activity are detected, providing you with maximum protection against scam tokens.

🔄 Real-time Protection

These enhancements work seamlessly in the background with our existing DAJ (DIVINE Anti-Jeet) system, providing real-time protection for every token we scan.

Why This Matters

Scammers are constantly evolving their tactics to evade detection. Instead of using a single wallet with a large position that would get flagged by traditional security systems, they now distribute their tokens across multiple wallets to stay "under the radar."

Many sophisticated token scams involve bot networks that coordinate their trading across multiple tokens. These bots may purchase tokens well before they become popular, waiting for organic investors before dumping their holdings. Traditional security systems that only analyze recent purchases miss these dormant threats. Our new holder coordination analysis identifies suspicious wallet groups even when they bought tokens days or weeks earlier, preventing scammers from simply timing their way around our protections.

This enhancement is especially important for Solana tokens, where deployment costs are lower and scam patterns are rapidly evolving.

What Users Need to Do

Nothing! The enhanced protection is already active and working behind the scenes to protect your trades. We've carefully calibrated the system to avoid false positives while significantly improving our ability to identify questionable tokens.

Looking Forward

We remain committed to staying ahead of scammers and continuously improving our security infrastructure. Your safety is our top priority, and we'll continue to enhance our systems to provide the most secure crypto discovery platform possible.

For any questions about this update, please reach out to our support team.

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The DIVINE Team